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Companies/01961001

Su-Med International (UK) Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dhg Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 150218072
Show 1 ceased record
GC
Mr Graham John CollyerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-11

Source record 136236154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AH
Andrew HollyheadCurrent director
Appointed 2026-05-29
+26 others
JK
Jemima Emily Cameron KeenlysideCurrent director
Appointed 2025-12-31
+19 others
AM
Andrew McallisterCurrent director
Appointed 2024-10-11 · 2 yrs · Business Executive
+9 others
GB
Gerard BoyleCurrent director
Appointed 2024-10-11 · 2 yrs · Business Executive
+17 others
Show 17 historical appointments
RS
Richard SalmondResigned director
Resigned 2024-10-11 · 1 yr · Business Executive
DG
Dieno GeorgeResigned director
Resigned 2020-06-30 · 4 yrs · Director
MW
Martin WalkerResigned director
Resigned 2020-06-30 · 4 yrs · Director
KB
Kevin BurnandResigned director
Resigned 2011-05-31 · 10 yrs · Surgeon
GC
Graham CollyerResigned director
Resigned 2006-03-27 · 18 yrs · Director
DH
Diane HargroveResigned director
Resigned 2006-03-27 · 11 yrs · Director
PS
Paul SandersResigned secretaryResigned director
Resigned 2006-03-27 · 18 yrs · Director
ME
Malcolm EykynResigned secretaryResigned director
Resigned 2001-08-20 · 4 yrs
JH
James HamiltonResigned director
Resigned 1993-01-30 · 1 yr · Management Consultant
IH
Ian HamiltonResigned director
Resigned 1992-11-09 · 13 yrs · Company Director
OB
Osborne BurchnallResigned secretary
Resigned 1992-11-09 · 8 yrs
JR
John RoughleyResigned director
Resigned 1992-11-09 · 5 yrs · Financial Consultant
JS
Jane SharplesResigned director
Resigned 1992-11-09 · 4 yrs · Company Director
PB
Peter BrittonResigned director
Resigned 1992-11-09 · Manufacturers Agent
PC
Philip Charlton SmithResigned director
Resigned 1992-11-09 · 19 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active